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GRUPO MALAK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676124-2-2019
Total views
88
Avg / month
7
Year peak
15
Current month +50.0 % vs Sep
12

Company information

Folio
155676124 Mercantil
Registration date
19/02/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights GRUPO MALAK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676124-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MALAK
    URB. FUERTE LESSEP, CALLE PRIMERA PRINCIPAL, EDF. AL JASA, APTO. 42, COLÓN COLÓN BARRIO NORTE
    URB. FUERTE LESSEP, CALLE PRIMERA PRINCIPAL, EDF. AL JASA, APTO. 42, COLÓN COLÓN BARRIO NORTE

Executives GRUPO MALAK, S.A. (5)

Name
Role
Links
View
  • Name ELDA ENILSA ARIAS GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO CASTILLO RICKETTS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALI RAGHEB ZREIK Director / President 7
    Role: Director / President
    Links: 7
  • Name ALI RAGHEB ZREIK Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name YULKIANA JUDITH DELGADO GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ORLANDO CASTILLO RICKETTS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ALI RAGHEB ZREIK Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALAK, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63571/2019 (0) 19/02/2019
    Date: 19/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63571/2019 (0) 19/02/2019
    Date: 19/02/2019

Entries / Precedence GRUPO MALAK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO MALAK, S.A.: Summary of GRUPO MALAK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/02/2019. Estimated traffic: 88 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.